Statkraft Energy LTD.
Company 06544123 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Dennis Manuel Geyermann Director · appointed 2016
6.6y median 6.6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Dennis Manuel Geyermann Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Dennis Manuel Geyermann Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 35Professional services 14Business services 2Construction 2Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Statkraft UK LTD 2 shared directors
Connected through a shared director
- Solar Century Holdings Limited 1 shared director
- SCH Projects Limited 1 shared director
- Berry Burn Wind Farm Limited 1 shared director
- Statkraft Wind UK Limited 1 shared director
- Mossy Hill Shetland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06544123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | 19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Statkraft UK LTD
75-100% shares · notified 2016-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rheidol 2008 Trustees Limited
75-100% shares · notified 2016-06-30
Officers (16)
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019
- Dennis Manuel Geyermann Director · appointed 2016
Show 13 former officers
- Redeker, Christian Friedrich Wilhelm, Dr. Director · appointed 2019 · resigned 2023
- Harting, Hans Roland, Mr. Director · appointed 2019 · resigned 2019
- Sorrel Anne Sorsby Secretary · appointed 2017 · resigned 2019
- David Rumble Secretary · appointed 2014 · resigned 2017
- Jason Andrew Halsey Director · appointed 2014 · resigned 2016
- Gundolf Reiner Dany Director · appointed 2012 · resigned 2019
- Barry James Johnson Director · appointed 2012 · resigned 2016
- Stuart Graham Shaw Director · appointed 2011 · resigned 2012
- Duncan Ryder Douglas Forsyth Secretary · appointed 2010 · resigned 2014
- William Henry Drake Director · appointed 2009 · resigned 2010
- Heidi Lombnes Secretary · appointed 2008 · resigned 2010
- Dag Smedbold Director · appointed 2008 · resigned 2012
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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